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BRANDRISKS LIMITED

Company number 05452059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2012 AP01 Appointment of Mr Philip Keith Scarrett as a director
21 Jun 2012 TM01 Termination of appointment of Martyn Burnley as a director
21 Jun 2012 TM02 Termination of appointment of Martyn Burnley as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AP01 Appointment of Mr Martyn James Burnley as a director
29 Jun 2011 TM01 Termination of appointment of Jack Luxton as a director
17 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Jack Reginald Wynne Luxton on 1 January 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 TM01 Termination of appointment of Miles Ritchie as a director
14 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Martin Burnley on 13 May 2010
11 Jun 2010 CH01 Director's details changed for Miles Malcolm Ritchie on 13 May 2010
11 Jun 2010 CH01 Director's details changed for Jack Reginald Wynne Luxton on 1 May 2010
22 Feb 2010 AP03 Appointment of Martin Burnley as a secretary
10 Feb 2010 AD01 Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD United Kingdom on 10 February 2010
10 Feb 2010 TM02 Termination of appointment of Susan Ritchie as a secretary
03 Dec 2009 CH03 Secretary's details changed for Susan Carolyn Ritchie on 12 October 2009
03 Dec 2009 CH01 Director's details changed for Miles Malcolm Ritchie on 12 October 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 13/05/09; full list of members
05 Aug 2009 353a Location of register of members (non legible)
01 Aug 2009 287 Registered office changed on 01/08/2009 from 16 little park farm road segensworth west fareham hampshire PO15 5TD
22 Jul 2009 288a Director appointed roger stewart brown
16 Feb 2009 288b Appointment terminated director william adamson